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· 11/12/2020

Matter of White Plains Plaza Realty, LLC v. Cappelli

Citations

  • 2020 NY Slip Op 06536

How courts have described this case

Verbatim parenthetical descriptions written by other courts when citing this decision. Ranked by citation-network relevance.

  • noting that nothing presented either in the sentencing memorandum or at the sentencing hearing connected the appellant to any alleged continuing fraud and reversing and remanding for a new sentencing hearing
  • remanding for resen-tencing where trial court specifically relied on speculation that defendant continued co-defendant’s ongoing scheme of defrauding victims

Source: CourtListener parenthetical corpus (CC0).

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